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Journal articles on the topic 'Client-bank system'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Kuzmenko, Olha V., Serhii V. Mynenko, Serhii V. Lyeonov, and Aleksy S. Kwilinski. "Business Process Model for Monitoring the Automatic Payments in the "Client-Bank" System." Mechanism of an Economic Regulation, no. 1 (2021): 18–28. http://dx.doi.org/10.21272/mer.2021.91.02.

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The innovative development of banking presupposes modernization in the approaches to anti-money laundering. The article considers the issue of financial monitoring of banking operations without bank employees’ participation through the "Client-Bank" system. Two models for monitoring the automatic payments in the "Client-Bank" system are identified. The list of functions performed by the "Client-Bank" system in terms of types of clients: individuals and legal entities (including individuals-entrepreneurs) was determined. The first model describes general indicators of transactions that have the

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2

Vlasenko, Aleksandra, and Irina Korkh. "Issues of Security of Remote Banking Systems." NBI Technologies, no. 2 (December 2018): 6–10. http://dx.doi.org/10.15688/nbit.jvolsu.2018.2.1.

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The banking system of the Russian Federation is based on Federal legislation, as well as industry and inter-industry standards developed by the International community and the Central Bank of the Russian Federation. The introduction and development of remote banking services is the most popular direction in the modern banking system. The term ‘remote banking service’ refers to the technology of providing services for the remote transmission of orders by credit institutions (without clients’ presence in bank office), using different communication channels. Information security in bank-client sy

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3

Колодізєв, Олег Миколайович, and Марина Валеріївна Максімова. "Improvement of relationship mechanism in the system «client-bank»." Technology audit and production reserves 2, no. 6(28) (2016): 32. http://dx.doi.org/10.15587/2312-8372.2016.66197.

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4

Lidimilah, Lukman Fakih, and Hermanto Hermanto. "SISTEM INFORMASI BANK SAMPAH SUKOREJO BERBASIS CLIENT SERVER." Jurnal Ilmiah Informatika 3, no. 1 (2018): 193–98. http://dx.doi.org/10.35316/jimi.v3i1.474.

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Services to customers that have not been optimal with the implementation of the note-taking model, recording and making reports to the leadership that are still often a complaint for officers is the forerunner to this research. To overcome the problem that was complained about, then carried out steps that could help facilitate the service in the garbage bank. The solution offered is with the Client Server Design of Sukorejo Refuse Bank Application, so that services to customers can be done effectively and efficiently and can report quickly enough. With the service model that has been assisted

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Diana, Zavadska. "CLIENT-ORIENTED APPROACH: FORMING THE SYSTEM OF MANAGEMENT OF THE BANK RELATIONS WITH CLIENTS." PROBLEMS OF ECONOMY, no. 3 (August 24, 2015): 181–86. https://doi.org/10.5281/zenodo.4457319.

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The aim of the article is to develop the theoretical principles of forming the bank relations with clients as part of the client-oriented  trategy implementation. As a result of the conducted research there has been presented the definition of client-orientation, echanism and system of management. The system of management of the bank relations with clients, the purpose and objectives of its ormation have been substantiated. The hierarchy of subjects of forming and managing the process of the bank relations with client  as been presented. The ways of implementing in practice the

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6

S, Bhuvaneswari, Deepak kumar M, Keshav N, and Hariharan S. "Multi-Image Cryptographic Based Two-Factor Authentication in Banking Systems and Services." ECS Transactions 107, no. 1 (2022): 6075–80. http://dx.doi.org/10.1149/10701.6075ecst.

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Core banking is a back end system with a set of services provided by a cluster of bank branches which is associated with retail banking. Core banking functions include many operations like bank patrons can access their deposits and achieve fundamental transactions from the associate branch offices. The most important problem in core banking is the credibility of the client. It is quite tough to trust the data on the net due to the inevitable hacking of the record on the network. To resolve this downside of authentication, a system is proposed with algorithmic rules associated by IP and VC. Thi

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7

Lyeonov, S., O. Kuzmenko, V. Koibichuk, and O. Kushnerov. "DEVELOPMENT OF A BUSINESS PROCESS MODEL FOR AUTOMATED MONITORING OF FINANCIAL OPERATIONS BY THE BANK TO COUNTER LEGALIZATION OF CRIMINAL INCOME." Vìsnik Sumsʹkogo deržavnogo unìversitetu 2021, no. 1 (2021): 9–16. http://dx.doi.org/10.21272/1817-9215.2021.1-1.

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The general architecture of the automated information system of financial monitoring consisting of 4 levels is developed in the article: internal financial monitoring of economic agents (level 1), bank financial monitoring (Client-bank - level 2), state financial monitoring ( level 3), law enforcement and intelligence organs (level 4). The model was developed using the Bizagi Studio software product and modern BPMN 2.0 notation for automated monitoring of the business process of financial transactions through the "Client-Bank" system, which reveals the purpose and subject of the study. Relevan

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Антонова, М. В., and Ф. И. Орехов. "Transformation of customer-oriented banking activity: from loyalty systems to banking ecosystems." Экономика и предпринимательство, no. 8(133) (November 16, 2021): 986–90. http://dx.doi.org/10.34925/eip.2021.133.8.188.

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Целью исследования является изучение эволюции клиенто-ориентированного подходы банка, который выражается в современные банковские экосистемы. Методическую базу данного исследования составили общенаучные методы исследования. Важным аспектом клиентоориентированного подхода банка являются разработанные программы лояльности. Основной смысл и цель создания системы лояльности состоит в увеличении числа повторяющихся банковских сделок. Решающее значение при выборе банка-партнёра для клиента имеет клиенто-ориентированность банковской политики. Авторами сделан вывод, что развитие клиенто-ориентированно

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Szczodrak, Maciej, and Andrzej Czyżewski. "Evaluation of Face Detection Algorithms for the Bank Client Identity Verification." Foundations of Computing and Decision Sciences 42, no. 2 (2017): 137–48. http://dx.doi.org/10.1515/fcds-2017-0006.

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Abstract Results of investigation of face detection algorithms efficiency in the banking client visual verification system are presented. The video recordings were made in real conditions met in three bank operating outlets employing a miniature industrial USB camera. The aim of the experiments was to check the practical usability of the face detection method in the biometric bank client verification system. The main assumption was to provide a simplified as much as possible user interaction with the application. Applied algorithms for face detection are described and achieved results of face

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10

Azarenkova, Galyna, and Edgar Janumyan. "FORMATION AND MANAGEMENT OF THE CLIENT BASE OF BANK." Financial and credit systems: prospects for development, no. 2 (November 30, 2021): 7–15. http://dx.doi.org/10.26565/2786-4995-2021-2-01.

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The relevance of the topic of the article is due to the fact that the priority of a modern commercial bank is the effective management of its own customer base through an effective customer policy. The profits that a commercial bank strives for are provided by the banking operations provided by the bank to its customers. Therefore, achieving this goal is impossible without the formation, maintenance and expansion of its own quality customer base. In addition, it is in a period of unstable economic situation, when there is a decline in income of Ukrainian consumers of banking services, inflatio

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11

KYRYLENKO, Serhiy. "CLIENT-ORIENTED APPROACHES IN RETAIL BANK LENDING." WORLD OF FINANCE, no. 4(53) (2017): 166–77. http://dx.doi.org/10.35774/sf2017.04.166.

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Introduction. Crisis phenomena in the Ukrainian economy negatively affected the consumer market, caused a decrease in the population's demand for credit products of banks. However, over the past two years, an increase in the retail lending portfolio has taken place, which is evidence of a certain improvement in the socio-economic situation, the improvement of the banking system, the growth of income of citizens and the restoration of their confidence in banks. In such conditions, the task is to consolidate positive trends in retail lending, including by applying client-oriented approaches to b

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12

Salam, Abdul. "MEKANISME KLIRING PADA PERBANKAN KONVENSIONAL PERSPEKTIF ISLAM." JESI (Jurnal Ekonomi Syariah Indonesia) 2, no. 2 (2016): 187. http://dx.doi.org/10.21927/jesi.2012.2(2).187-212.

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Abstract Clearing is derived from English "to clear" meaning settlement, while the meaning of the clearing is good electronic financial data between banks or between the client resolved calculation results in a certain time. In the implementation of this clearing, clearing services client in this exploit is represented by the bank. Thus, in Islam the activity is often called as wakalah. The aim of this study is to find out how the mechanism clearing system running on Conventional Banks, and how Islamic outlook about the system, including categories of interest or not. In this research, the wri

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13

Mohammed, Hasan Ali, and Al Azze Qasim. "Design and implementation a security system for bank using voice recognition." International Journal of Power Electronics and Drive System (IJPEDS) 10, no. 4 (2019): 2126–29. https://doi.org/10.11591/ijpeds.v10.i4.pp2126-2129.

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AIn this work, a new security system design is demonstrated based on the sound signal for bank protection. Voice Acknowledgment Module is placed on the gate of the safe. Voice Acknowledgment Module is set to perceive the capable client as indicated by his sound recurrence reaction. The plan could program to permit tow clients for greater adaptability the card location strategy is executed utilizing individual data information to permit another client in the framework. A delicate camera is accustomed to observing the developments in the structure and for the reasons for wellbeing and security.

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14

GURMAN, Ivan, Viktor CHESHUN, Nataliia PETLIAK, Andrii DZHULIY, and Vitalii CHORNENKYI. "DETERMINATION OF ENTROPY COMPONENT IN SENSOR INDICATORS FOR GENERATION OF CRYPTOGRAPHIC KEYS OF THE MOBILE APPLICATION OF THE CLIENT-BANK SYSTEM." Herald of Khmelnytskyi National University 301, no. 5 (2021): 18–21. http://dx.doi.org/10.31891/2307-5732-2021-301-5-18-21.

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The rapid penetration of the banking market of mobile banking creates not only new opportunities and conveniences, but also new risks and threats, which leads to increased requirements for information security of mobile services. One of the important components of the security of the mobile banking service of the client-bank system is the protection mechanisms based on the use of cryptographic keys. The stability of cryptographic keys is a guarantee of system reliability and, in turn, is based on the mechanisms of generating pseudo-random numbers using primary sources of entropy, for the effec

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15

Mahdi, Hussain. "KERBEROS SECURITY EVALUATION." Diyala Journal of Engineering Sciences 1, no. 1 (2008): 152–63. http://dx.doi.org/10.24237/djes.2008.01111.

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Authentication of a person is an important task in many areas of day-to-day life including electronic commerce, system security and access control. We present Kerberos a client\server authentication protocol which can perform a secure communication over unsecured environments (internet). For example an e-bank application the client can log on in domain environment using password (single factor authentication) or a smart card running java card application in combine with PIN and the server is the banking hosted system at the bank. Smart card can enhance the security by storing the cryptographic

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16

Abbas, Mohd Saif, and Sheenu Rizvi. "Online Blood Bank Management System." Journal of Management and Service Science (JMSS) 2, no. 1 (2022): 1–6. http://dx.doi.org/10.54060/jmss/002.01.007.

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An online Blood Bank Management System can be utilized in any center, clinic, lab, or crisis circumstance which requires blood units for endurance. The Online Blood Bank site is a true exertion of facilitating all cycles rotating around getting and giving blood. The site empowers the client to get to without any problem data with respect to the accessibility of blood classifications in different blood donation centers. Our framework can be utilized to track down the required measures of blood in crisis circumstances from either blood donation centers or even blood benefactors. The goals of pro

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17

Lalaun, Albertus. "ANALISIS PERHITUNGAN BAGI HASIL YANG DITERIMA OLEH NASABAH PADA PT. BANK MUAMALAT CABANG AMBON." INFERENSI 6, no. 2 (2014): 437. http://dx.doi.org/10.18326/infsl3.v8i2.437-458.

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This study aims to analyze the calculation profit-sharing received by the customers at PT. Bank Muamalat branch of Ambon. The method used in this research is quantitative descriptive analysis method. Processing method using a mathematical calculation based on the information available with compare theory and practice in the field. Location of the study is Bank Muamalat branch of Ambon, which is one of Shariah bank in the city of Ambon and operates with the principles of Shariah. Profit-sharing system used on its capital is Profit-sharing system of mudharaba and Profit-sharing system of Mushara

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18

Sunarmi Sunarmi. "PKM IMPLEMENTASI SIMPAN PINJAM PADA BANK PERKRIDITAN RAKYAT BERBASIS CLIENT SERVER." JURNAL PENGABDIAN MASYARAKAT INDONESIA 1, no. 1 (2022): 22–33. http://dx.doi.org/10.55606/jpmi.v1i1.76.

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Bima Credit and Savings Cooperative Credit Union is a financial institution that provides transaction services to store and borrow money to its members. Bima Savings and Loan Cooperative needs to have an information system to facilitate data processing, carry out tasks appropriately, and minimize errors in recording transactions and financial calculations. To meet the above needs, it is necessary to design a savings and loan information system. The system development method used is SDLC (System Development Life Cycle) which stands for several stages, namely the planning stage, the analysis pha

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19

Abdul Kara, Katon. "ANALISA PERANCANGAN SIMPAN PINJAM PADA BANK PERKRIDITAN RAKYAT BERBASIS CLIENT SERVER." Jurnal Pengabdian Pada Masyarakat Indonesia 1, no. 1 (2022): 31–41. http://dx.doi.org/10.55542/jppmi.v1i1.178.

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Bima Credit and Savings Cooperative Credit Union is a financial institution that provides transaction services to store and borrow money to its members. Bima Savings and Loan Cooperative needs to have an information system to facilitate data processing, carry out tasks appropriately, and minimize errors in recording transactions and financial calculations. To meet the above needs, it is necessary to design a savings and loan information system. The system development method used is SDLC (System Development Life Cycle) which stands for several stages, namely the planning stage, the analysis pha

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20

ALIEV, B. Kh. "SYSTEM DEVELOPMENT OF REMOTE BANK SERVICE IN THE RUSSIAN FEDERATION." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 1, no. 5 (2020): 16–19. http://dx.doi.org/10.36871/ek.up.p.r.2020.05.01.002.

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The article considers the key problems associated with the development of remote banking services, analyzes its existing forms. The characteristics of telephone, mobile and terminal banking, the "Client – Bank" system and Internet banking are given. The main problems of operation of these systems in Russia are highlighted.

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21

Ali, Mohammed Hasan, and Qasim Mohamed Al Azze. "Design and implementation a security system for bank using voice recognition." International Journal of Power Electronics and Drive Systems (IJPEDS) 10, no. 4 (2019): 2126. http://dx.doi.org/10.11591/ijpeds.v10.i4.pp2126-2129.

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In this work, a new security system design is demonstrated based on the sound signal for bank protection. Voice Acknowledgment Module is placed on the gate of the safe. Voice Acknowledgment Module is set to perceive the capable client as indicated by his sound recurrence reaction. The plan could program to permit tow clients for greater adaptability the card location strategy is executed utilizing individual data information to permit other client in the framework. A delicate camera is accustomed to observing the developments in the structure and for the reasons for wellbeing and security. All

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22

Adzhani, Muhamad Hafidh, and Sfenrianto Sfenrianto. "Effect of System, Information, and Service Quality and Green IT Attitude Towards User Satisfaction on Clientele ITSM Application Bank XYZ." Applied Information System and Management (AISM) 8, no. 1 (2025): 133–40. https://doi.org/10.15408/aism.v8i1.45669.

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The banking industry is increasingly shifting toward the advanced use of information technology (IT) to enhance customer service. It is important for the audience to be able to get satisfaction when using banking services. In this case, there are several factors that will impact user satisfaction when using the application. The study's objectives are to examine how system quality affects client satisfaction with the ITSM application at bank XYZ; how user satisfaction with the ITSM application for clients at bank XYZ is impacted by the quality of the information; how client satisfaction with th

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Suwandi and Soewito. "ANALISIS KEPUASAN NASABAH ATAS PEMBIAYAAN BNI FLEKSI SYARIAH PADA PT. BANK BNI SYARIAH TANJUNGKARANG." GEMA : Jurnal Gentiaras Manajemen dan Akuntansi 11, no. 2 (2019): 89–98. http://dx.doi.org/10.47768/gema.v11i2.160.

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PT. BNI of Fleksi Syariah Tanjungkarang represent financial institution with Moslem lawprinciple which born as one of the alternative financial institution form to fulfill certain societysegmentation which is viewer that bank flower represent collision to syariat Islam. The main objective ofthis research to know level satisfaction of client defrayal BNI Fleksi Syariah at PT. BNI of Fleksi SyariahTanjungkarang.Factors which influencing satisfaction of client PT. BNI of Fleksi Syariah which its handlingrequire to be given high priority by company because existence of assessed this factor of vita

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Singh, Shikha, and Prof Alok Singh. "A Study on Customer Relationship Management in Bank-Special Reference to ICICI Bank." International Journal for Research in Applied Science and Engineering Technology 11, no. 2 (2023): 1379–82. http://dx.doi.org/10.22214/ijraset.2023.49266.

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Abstract: CRM represents Customer Relationship Management. It is a system used to study clients' necessities and practices to create more grounded associations with them. All things considered, great client connections are at the core of business achievement. The more valuable approach to consider CRM is as a cycle that will help unite bunches of snippets of data about clients, deals, promoting adequacy, responsiveness and market patterns. The fundamental goals of this investigation are To contemplate the fulfillment level of leave clients of ICICI bank administrations, To discover the element

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Al-Shabib, Duraid. "The Effectiveness of the Application of Total Quality System in the Housing and ﬁnance Bank". Al-Balqa Journal for Research and Studies 13, № 2 (2010): 109–46. http://dx.doi.org/10.35875/1105-013-002-004.

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This study aims at evaluating the effectiveness of the implementation of comprehensive (T Q S) and proceeds to Housing and Finance Bank of Jordan and the impact of that system on the performance and efficiency of banking operations and services provided by that bank, employees satisfaction and client and the extent of the contribution to the achievement of additional ﬁnancial returns. The achievement of the goal of this study was the use of tools comprehensive assessment of ﬁnancial and non-ﬁnancial. The researcher used the method of ﬁnancial analysis of the statements of the Housing Bank For

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Alfiansyah, Mohamad Reza, Samuel Ramos, and Iskandar Zulkarnain. "Rancang Bangun Aplikasi Operation Service Mesin Elektronik Data Capture Bank Negara Indonesia Berbasis Web." Eksplorasi Teknologi Enterprise dan Sistem Informasi (EKSTENSI) 1, no. 2 (2023): 54–61. http://dx.doi.org/10.59039/ekstensi.v1i2.7.

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Bank Negara Indonesia has been established as the oldest recorded commercial bank in the history of the Republic of Indonesia and was formed as the central bank on July 5, 1949. Within the BNI banking system, there is management of Electronic Data Capture (EDC) machines that support service operations. However, the system is still partially computerized and utilizes applications like Microsoft Excel. The current issue faced is the occurrence of inaccurate data and insufficient monitoring of the ongoing data when using the existing system. To address this, this research aims to develop a system

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Lv, Kang. "Spatial Clustering Analysis of K-Means Algorithm in the Classification of Bank Card Customers." Applied Mechanics and Materials 687-691 (November 2014): 1274–77. http://dx.doi.org/10.4028/www.scientific.net/amm.687-691.1274.

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K-means algorithm is a simple and efficient data mining clustering algorithm. For the current status of the bank card customer relationship management, based on data mining technology, design based on K-means clustering algorithm banking customer classification system. Data mining techniques can extract vast amounts of customer information data bank card implicit knowledge and spatial relationship model will represent the bank customers feature set of data objects automatically classified into each composed of clusters of similar objects, bank card customers in the banking system classificatio

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Kovalerova, Lyudmila, Evgeniya Savinova, Victoria Mandron, and Irina Baranova. "A sustainable lending strategy considering the impact of dispositive factors." E3S Web of Conferences 402 (2023): 13013. http://dx.doi.org/10.1051/e3sconf/202340213013.

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The article analyses the factors of credit relations of an organisation under modern economic conditions. The purpose of the study is to find ways to ensure sustainable development and improve bank credit activities. The relevance is determined in connection with the rapid growth of the population's debts and the accumulation of multiple risks. As a result of the research ways of perfection of credit relations of the bank on the basis of consideration of dispositive factors, including creation of clear system of subordination and further development of service system and development of the ban

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Musaev, Vagif, Svetlana Khobotova, Irina Knyazeva, Nataliya Katunina, and Nataliya Puzina. "Assessment of the Economic Results of the Digital Transformation of the Client-Centric System of Sberbank of Russia." SHS Web of Conferences 93 (2021): 04007. http://dx.doi.org/10.1051/shsconf/20219304007.

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The article analyzes the transformation of banking services based on the concepts of Bank 1.0, Bank 2.0, Bank 3.0, Bank 4.0. This transformation is largely associated with the formation of client-centric ecosystems that actively use artificial intelligence. Banks offer their clients convenient digital services based on platform and cloud technologies. The scientific novelty of the research is associated with the author's approach to assessing the economic results of Bank digitalization based on the construction of models of correlation and regression analysis and the method of accumulated exce

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Kalashnik, D. V., and S. A. Sembaev. "DECISION SUPPORT SYSTEM IN EVALUATING THE EFFECTIVENESS OF ECONOMIC ENTITIES." Bulletin USPTU Science education economy Series economy 4, no. 42 (2022): 57–63. http://dx.doi.org/10.17122/2541-8904-2022-4-42-57-63.

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In the modern world, absolutely every business needs various automated processes. In order for the work of the company, through which a huge flow of people passes, to be fast and of high quality, a decision support system is used. A decision support system (DSS) is a type of computer information system that helps the manager make important decisions. Today, information technology has the greatest influence on the functioning of banks. For banks, DSS is a necessary factor, thanks to which they can receive up-to-date, complete and accurate information about their activities from an automated sou

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Fadillah, Bisri Nursa, Dewi Khairani, and Nurul Faizah Rozi. "MOBILE BANKING SYSTEM DEVELOPMENT USING NEAR FIELD COMMUNICATION TECHNOLOGY WITH ANDROID-BASED OPERATING SYSTEM." JURNAL TEKNIK INFORMATIKA 13, no. 1 (2020): 43–50. http://dx.doi.org/10.15408/jti.v13i1.15731.

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Development of information technology (IT) is used to support business sector, including banking. One of them, banking uses IT to improve the quality of service in the form of internet banking and mobile banking. Therefor, the research focused on development of mobile banking system using Near Field Communication (NFC) technology as client authentication and security system. Features on mobile banking system are checking balance information, mutation, electricity bill, a fellow bank transfer and transfers between Bank that has been working with ATM Bersama, as well as payment of electricity bi

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Sarfo-Manu, Philip, Gifty Siaw, and Peter Appiahene. "Intelligent System for Credit Risk Management in Financial Institutions." International Journal of Artificial Intelligence and Machine Learning 9, no. 2 (2019): 57–67. http://dx.doi.org/10.4018/ijaiml.2019070104.

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Credit crunch is an alarming challenge facing financial institutions in Ghana due to their inability to manage credit risk. Failure to manage credit risk may lead to customers defaulting and institutions becoming bankrupt, making it a major concern for financial institutions and the government. The assessment and evaluation of loan applications based on a loan officer's subjective assessment and human judgment is inefficient, inconsistent, non-uniform, and time consuming. Therefore, a knowledge discovery tool is required to help in decision making regarding the approval of loan application. Th

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Kirthi, Pradeep Balaji, Krishna Kodavati Murali, and Katiyar Rajani. "Loan Service Application." International Journal of Engineering and Advanced Technology (IJEAT) 9, no. 5 (2020): 718–21. https://doi.org/10.35940/ijeat.E9253.069520.

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In the past few years, much activity has been carried out in developing the Web-Service based, bank Application system. The important work performed by this system is the optimization and enhancement of the existing system. The bank uses a different technology for maintaining the loan of the customer; it uses the MySQL database for storing the data and other specific software for the loan service process. The security of the client’s information during the transaction is of prime importance. The credit risk is analyzed by the system before approval of the loan, apart from these different

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Latkovska, T., A. Marushak, and U. Oleksii. "LEGAL AND THEORETICAL PROBLEMS OF DETERMINING THE INTERNET BANKING IN UKRAINE." Financial and credit activity: problems of theory and practice 1, no. 36 (2021): 27–34. http://dx.doi.org/10.18371/fcaptp.v1i36.227608.

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The article is focuses on the research of internet-banking from the standpoint of legal regulation and scientific-theoretical understanding. The growing role of innovative technologies in banking is justified. It is noted that the system of ways of providing banking services is dynamic and important both for the whole banking system and for the individual bank. Various scientific approaches to the definition of «Internet-banking» are considered. It is proposed to consider Internet-banking as a form of banking and as a form of remote customer service to the bank. In the first approach, in

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ÇABIRI MIJO, Ketrina, Xhorxhina SALAJ, and Hysen MUCEKU. "Service Quality in the Banking System." Economicus 21, no. 1 (2022): 91–99. http://dx.doi.org/10.58944/hymp6890.

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The work environment is constantly changing thus it is a prerequisite for businesses to effectively adapt themselves to increase productivity. Various performance reports have shown that the approach how a bank operates drives its path toward growth or degradation. The purpose of this research is to provide insights on the role of service quality in the banking system, with a case study on Tirana Bank. Using financial statements as key indicators, we have provided basic information on the growth and development of Tirana Bank in Albania. Young people in Albania are the generation that understa

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Sadykov, M. A. "Protection of Clients’ Rights in the Microcredit Process." Bulletin of Kharkiv National University of Internal Affairs 91, no. 4 (2020): 170–84. http://dx.doi.org/10.32631/v.2020.4.16.

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The author has analyzed the role and significance of overdraft for microcredit of the needs of the poor in the conditions of economic crisis and low wages. The positive and negative aspects of overdraft in the context of integration of the country’s financial system into the world community have been clarified. Inconsistency of normative provisions of legislative acts reduces the efficiency of the banking sector of the economy. Bank managers resort to abuse, do not fully explain the terms of microcredit, and do not create conditions for the management of balances and control over them. Custome

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Ketrina, Çabiri Mijo, Salaj Xhorxhina, and Muceku Hysen. "Service Quality in the Banking System The Case of Tirana Bank." ECONOMICUS, no. 21 (May 13, 2022): 91–99. https://doi.org/10.5281/zenodo.7572226.

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<strong>Abstract </strong> The work environment is constantly changing thus it is a prerequisite for businesses to effectively adapt themselves to increase productivity. Various performance reports have shown that the approach how a bank operates drives its path toward growth or degradation. The purpose of this research is to provide insights on the role of service quality in the banking system, with a case study on Tirana Bank. Using financial statements as key indicators, we have provided basic information on the growth and development of Tirana Bank in Albania. Young people in Albania are t

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Amanda, Feby Aulia, and Khairina Tambunan. "Analisis Strategi BSI Kcp Stabat Proklamasi dalam Meningkatkan Minat Nasabah Menggunakan Pembayaran Berbasis Qris." Regress: Journal of Economics & Management 2, no. 1 (2022): 91–98. http://dx.doi.org/10.57251/reg.v2i1.278.

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Bank Syariah Indonesia KCP Stabat Proclamation has various payment systems, one of which is the QRIS payment system. QRIS means the payment system uses the QR Code method belonging to Bank Syariah Indonesia whose payment uses a barcode scan owned by Bank Syariah Indonesia. After 2020, due to regulations from Bank Indonesia (BI) regarding Queck Response Code Indonesia (QRIS), which is the standardization of payments using the QR Code method, it becomes easier, faster and maintains security for banking or Islamic banking & E-Commerce in Indonesia. QRIS at Bank Syariah Indonesia, which is one

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Нехайчук, Ю. С., Е. А. Туманова, Д. В. Григор, and М. В. Комиссаров. "Credit risk management: the Crimean banking sector in the modern realities of the Russian banking system." Экономика и предпринимательство, no. 12(125) (February 16, 2021): 1208–12. http://dx.doi.org/10.34925/eip.2021.125.12.242.

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Научная статья крымских авторов посвящена актуальным вопросам управление кредитным риском на примере крымского банка. Показано, что практическая оценка кредитоспособности предприятия включает такие характеристики как общее представление о клиенте, анализ финансового состояния клиента и анализ эффективности объекта кредитования или инвестиционного проекта. В научном исследовании проведен анализ основных экономических показателей ПАО «РНКБ Банк» за 2017-2019 гг., показана динамика основных показателей финансовой деятельности банка, достаточности капитала. Проанализирована структура кредитного по

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D., GRYDZHUK. "Maximization of the banking business value as a key criteria for the assessment of the efficiency of banking management." Market Relations Development in Ukraine №3 (202) 154 (May 11, 2018): 24–31. https://doi.org/10.5281/zenodo.1245527.

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<em>The article proposes practical mechanisms for improving approaches to managing and assessing the value of banking business from the point of view of a key criterion for assessing the effectiveness of bank management. Advantages over alternative methods of managing the company and individual business elements are noted. It is shown that the management of a commercial bank is the management of portfolios of clients and brands of a commercial bank in order to maximize the value created by these portfolios. The most important elements of the commercial bank product management system are identi

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D. D. Yessenaman, L. M. Alimzhanova, and K. Sarbasova. "MODELING SOFTWARE FOR AN EFFECTIVE BANKING SCORING SYSTEM." Bulletin of Toraighyrov University. Physics & Mathematics series, no. 1.2023 (March 31, 2023): 22–33. http://dx.doi.org/10.48081/egvg4566.

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"The article is devoted to the scoring system of lending in second-tier banks. Namely, a decision-making system in which the integration of two scoring models (banking and insurance) leads to an assessment of the reliability of the borrower and the potential risks of the bank, as well as the use of social networks to determine the riskiness of the client. Bank and insurance scoring is compared. The article includes methodologies, processes and data that are used in the development of credit scoring. The advantages of creditworthiness assessment methodologies are described without using the dat

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Merchán Aparicio, Carlos. "Armonización y regulación de entidades de crédito y derechos del consumidor." REVISTA LEX MERCATORIA Doctrina, Praxis, Jurisprudencia y Legislación 2, no. 3 (2017): 57. http://dx.doi.org/10.21134/lex.v2i3.1092.

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Resumen: Este artículo analiza la regulación y supervisión por el Comité de Basilea (II y III) del sector bancario (BCE y BE) desde la perspectiva de protección del cliente bancario, la insolvencia y la concesión irresponsable de crédito hipotecario por parte de las entidades de crédito, agravada por la crisis económica y financiera. Abstract: This article analyzes the Supervision of Basilea (II and III) and the customer´ s perspective involving the BCE and the Bank of Spain in the solution to client protection that attempt to restore confidence in the banking system caused by irresponsible mo

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Munkhdalai, Lkhagvadorj, Tsendsuren Munkhdalai, Oyun-Erdene Namsrai, Jong Lee, and Keun Ryu. "An Empirical Comparison of Machine-Learning Methods on Bank Client Credit Assessments." Sustainability 11, no. 3 (2019): 699. http://dx.doi.org/10.3390/su11030699.

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Machine learning and artificial intelligence have achieved a human-level performance in many application domains, including image classification, speech recognition and machine translation. However, in the financial domain expert-based credit risk models have still been dominating. Establishing meaningful benchmark and comparisons on machine-learning approaches and human expert-based models is a prerequisite in further introducing novel methods. Therefore, our main goal in this study is to establish a new benchmark using real consumer data and to provide machine-learning approaches that can se

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ڈاکٹر محمد سعد صدیقی та سلمان احمد خان. "التزام بالتصدق۔۔۔فقہی وشرعی حیثیت". FIKR-O NAZAR فکر ونظر 48, № 2 (2010): 3–34. https://doi.org/10.52541/fn.v48i2.3884.

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A problem, which Islamic banks face in Murabaha and Ijarah financing, is the danger of default. So, if a client defaults in payment of the price or rental at the due date, the price cannot be increased. In interest based loans, the amount of loan keeps on increasing according to the period of default. But it is prohibited in Islamic Financing. The real solution to this problem is to develop a system where the defaulters are punished by depriving them of getting a financial facility in future. So, the alternative suggestion is that while entering into a Murabaha or Ijarah transaction, client un

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THAPLIYAL, BIJAYA LAXMI. "An Experimental Investigation of the Factors Affecting Client Contentment in the Banking Sector." Turkish Journal of Computer and Mathematics Education 09, no. 03 (2018): 933–42. http://dx.doi.org/10.36893/tercomat.2018.v09i03.933-942.

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The basic objective of this research is to identify the variables that manipulate consumer happiness in the Indian banking industry because a nation's ability to expand economically and maintain stability depends on how strong its banking system is. The goal of the research is to examine and evaluate the impact of client happiness on the level of service in the banking industry. Data was gathered from 382 participants who were clients of 32 chosen banks in India as a representative group. The necessary data and information were gathered using an alreadystructured questionnaire. Data were analy

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Thobane, Mahlongonolo, and Johan Prinsloo. "Is crime getting increasingly violent? An assessment of the role of bank associated robbery in South Africa." South African Crime Quarterly, no. 65 (September 30, 2018): 33–41. http://dx.doi.org/10.17159/2413-3108/2018/v0n65a4367.

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There is public concern about the violent nature of crime in South Africa and the continuously increasing levels of crime, both of which place a huge burden on the resources of the criminal justice system. ‘Bank associated robbery’ is a bank-related robbery (or attempted robbery) of cash, committed against a bank client while en route to or from a bank or ATM. Although this phenomenon is relatively unknown both in the academe and to the general public, the drastic increase in these violent and potentially traumatic crimes puts the general public at risk, and is therefore of particular concern

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Thobane, Mahlongonolo, and Johan Prinsloo. "Is crime getting increasingly violent? An assessment of the role of bank associated robbery in South Africa." South African Crime Quarterly, no. 65 (September 30, 2018): 33–41. http://dx.doi.org/10.17159/2413-3108/2018/i65a4367.

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There is public concern about the violent nature of crime in South Africa and the continuously increasing levels of crime, both of which place a huge burden on the resources of the criminal justice system. ‘Bank associated robbery’ is a bank-related robbery (or attempted robbery) of cash, committed against a bank client while en route to or from a bank or ATM. Although this phenomenon is relatively unknown both in the academe and to the general public, the drastic increase in these violent and potentially traumatic crimes puts the general public at risk, and is therefore of particular concern

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Zhang, Pu. "Design and Realization of the Credit Card Management System." Advanced Materials Research 1044-1045 (October 2014): 1730–32. http://dx.doi.org/10.4028/www.scientific.net/amr.1044-1045.1730.

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For the convenience of customers and bank managers to the management of credit card, credit card management system includes client money query, customer consumption management, credit card accounts, sales management, credit ratings, statistics report, the number of overdraft statistical function module, etc. This design USES the ACCESS to do background database, using vc + + development environment, combined with a c + + programming language implementation. The credit card information query and statistics report, open an account pin is the characteristics of this system. In particular System "

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Sai, Katari Chandrika, Masanam Supriya, Pallapu Yamini, Nagandla Sai Lakshmi Santhoshi, Dr T. R. Chaitanya, and Mr V. Sriharsha. "Multibanking Transaction System by One Touch." International Journal of Innovative Research in Engineering and Management 9, no. 2 (2022): 653–55. http://dx.doi.org/10.55524/ijirem.2022.9.2.104.

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The Multi Banking System Interface is geared toward becoming a part of the future banking solution for customers who have numerous bank accounts held at a variety of financial institutions. This interface incorporates all of the established institutions and offers business solutions applicable to individual as well as corporate customers. This method functions as a standardized communication between the customers and all of the different institutions. Any customer who has accounts in multiple institutions and uses this gateway to access those accounts can immediately connect on to the Multi Ba

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Bruwer, P. J. S., and D. Van Der Walt. "Fokus areas vir 'n bestuursinligtingstelsel vir top-, middel- en laervlakbestuur in 'n finansiële instelling." South African Journal of Business Management 23, no. 3/4 (1992): 75–81. http://dx.doi.org/10.4102/sajbm.v23i3/4.889.

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Focus areas for a management information system for top, middle and lower level management in a financial institution. This research project was conducted at one of South Africa's major banks. This bank has a client base of approximately five million clients and approximately eight million active accounts. Since the term 'Management Information Systems' was relatively new to this bank, the purpose of this project was to do a critical evaluation of the existing management information system. This was done by means of a questionnaire to top, middle and lower level management in the bank. These d

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